This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.

Firm class

former SEC adviserderivedabsent from the latest SEC roster

Regulatory AUM

$53.1MItem 5.F on the latest filing (2021-03-24); as reported, and an affiliate's assets may be counted again on its own filing

Discretionary RAUM

$0

Private client RAUM

$53.1MderivedItem 5.D individuals plus high net worth individuals

Private client share

100%derivedprivate client RAUM over total RAUM

Advisors on IAPD

0

Employees

4

Advisory employees

3

Offices

0Schedule D 1.F, beyond the principal office

Accounts

4

Individual clients

0

High net worth clients

0

SEC number

801-117674

CRD

306198

Filings on the tape

5

First filed

Oct 24, 2019

Latest filed

Mar 24, 2021

Organised

Corporation

• Occurred

  Dec 9, 2019
  Control person left

  Antonio Costa Ortuno (Director) no longer on Schedule A of Santander Wealth Management International Sa (listed 2019-10-24, absent 2019-12-09)

  Form ADVobserved 4 days ago
• Occurred

  Dec 9, 2019
  Control person left

  Victor Barallat Lopez (Director) no longer on Schedule A of Santander Wealth Management International Sa (listed 2019-10-24, absent 2019-12-09)

  Form ADVobserved 4 days ago
• Occurred

  Oct 24, 2019
  First Form ADV filing

  Santander Wealth Management International Sa filed its initial SEC registration (Form ADV)

  Form ADVobserved 4 days ago

Graph

RIA / Wealth Management

Canonical id

dfx:ria:af24bcbb-399b-0b19-6a64-72bddaabcc0f

First observed

Oct 24, 2019

Last observed

Mar 24, 2021 66 months ago

Source families

Federal regulator filings

3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.

Resolution

Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.